| Entity Name: | FLASHY GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLASHY GROUP LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Feb 2022 (3 years ago) |
| Date of dissolution: | 07 May 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 May 2024 (10 months ago) |
| Document Number: | L22000065385 |
| FEI/EIN Number |
88-1160099
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 881 OCEAN DRIVE, APT 14E, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 881 OCEAN DRIVE, APT 14E, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URIBE BOTERO SUSANA | Managing Member | 881 OCEAN DRIVE APT 14E, KEY BISCAYNE, FL, 33149 |
| URIBE BOTERO JUANA | Managing Member | 881 OCEAN DRIVE APT 14E, KEY BISCAYNE, FL, 33149 |
| JC BUSINESS SOLUTIONS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-07 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-07 |
| ANNUAL REPORT | 2023-04-14 |
| Florida Limited Liability | 2022-02-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
